Shareholders meeting

., ATLANTAA LIMITED (Formerly Known as Atlanta Limited) An ISO 9001:2015 Company 501, Supreme Chambers, Off Veera Desai Road, Andheri (West), Mumbai - 400 053. Phone :+91-22-69891144 (10 Lines) E-Mail : mail@atlantaalimited.in | Website : www.atlantaalimited.com CIN : L64200MH1984PLC031852 Date: September 29, 2026 Listing Department Bombay Stock Exchange limited National Stock Exchange of India Ltd. P.]. Towers, 1st Floor, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai - 400 051 Scrip Code : 532759 Trading Symbol : ATLANTAA Ref: Regulation 30 of SEBI (LODR) Regulations, 2015 Sub: Proceedings of 434 Annual General Meeting held on Tuesday, September 29, 2026 Dear Sir/Madam, Pursuant to regulation 30 of the SEBI (LODR) Regulation,2015, we wish to inform you that the 43¢ Annual General Meeting (“AGM”) of the Atlantaa Limited was held today i.e. Tuesday, September 29, 2026 at 01:00 P.M. (IST) through Video Conferencing (“VC”) and Other Audio Visual Means ("OAVM") in compliance with the provisions of the Companies Act, 2013 & circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The AGM commenced at 01:00 PM (IST) and concluded at 01:28 PM (IST) In this regard, please find enclosed herewith proceedings of 434 AGM in “Annexure-A “ Thanking You. Yours Truly Krupali Shah Company Secretary & Compliance Officer Continuation Sheet Annexure-A Proceedings of 43riAnnual General Meeting The 434 AGM of the members of Atlantaa Limited was held on Tuesday, September 29, 2026 at 01:00 P.M. (IST) through Video Conferencing ("VC") and Other Audio Visual Means ("OAVM") Mr. Rajhoo Bbarot, (DIN: 00038219) Chairman & Whole Time Director presided the meeting and extended a warm welcome to the Members of the Company who were participating in the Meeting through Video Conferencing. After the requisite quorum being present, the Chairman called the meeting to order. All the Directors had attended the meeting. Statutory auditor as well as Secretarial auditor were also present in the meeting. The Chairman informed the members that meeting was convened and held in compliance with the provisions of the Companies Act, 2013 & circulars issued by Miniofs Cotrprorayte Affairs and Securities and Exchange Board ofI ndia. The Chairman addressed the members and delivered his speech. Below ordinary & special business as set out in the notice were read at the meeting. [S rNo Details of resolutions “ Type of resolution A, Ordinary Business 1. | To consider and adopt Ordinary (a) The audited Standalone financial statement of the Company for the financial year ended March 31,2026 and Annual report and Auditors report thereon; and (b) The audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon. 2. | To appoint a director in place of Mr. Rickiin Ordinary Bbarot (DIN: 02270324), Managing Director who retires by rotation and being eligible, offers himself for re-appointment. B. Special Business 3. | To approve the appointment of Mrs. Mangala Special Prabhu (DIN:06450659) as Non-Executive, Independent Director of the Company. 4. | To approve Material Related Party Transaction. Ordinary 5. | To approve alteration / addition of main objects Special Clause of the Memorandum of Association of the Company Continuation Sheet Thereafter the floor was opened for 'Questions & Answers' (Q&As) for the members who had registered themselves as 'speaker’ to ask questions. Pursuant to the provisions of Companies Act, 2013, Secretarial Standard-2 and regulation 44 of the SEBI (LODR) Regulations, 2015, the Company had duly provided to the members, remote e-voting facility to exercise their voting rights through NSDL E voting platform. The remote e-voting was commenced on September 26, 2026 at 09:00 A.M. (IST) and concluded on September 28, 2026 at 5:00 P.M.(IST). Further the e-voting facility was kept opened for the next 15 minutes after the conclusion of the AGM to enable the members to cast their votes. The Chairman authorized the Company Secretary to submit scrutinizer report along with the voting results in compliance with regulation 44 of the SEBI (LODR) Regulations, 2015. Further the report and results will be made available on the website of the Company. Yours Truly, For Atlantaa Limited Krupali Shah Company Secretary & Compliance Officer